Dek Holdings Limited, a registered company, was registered on 24 Jul 2006. 9429033972077 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brian Douglas King - an active director whose contract started on 24 Jul 2006,
Dermot Francis Munster - an active director whose contract started on 24 Jul 2006.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Dek Holdings Limited had been using Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton as their registered address up to 05 Sep 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Jul 2019 to 05 Sep 2019
Address #2: Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 24 Jul 2019
Address #3: 5th Floor, N W M House, Cnr Victoria & London Streets, London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Sep 2011 to 20 Dec 2011
Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand
Physical address used from 07 Sep 2009 to 15 Sep 2011
Address #5: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 07 Sep 2009 to 15 Sep 2011
Address #6: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 24 Jul 2006 to 07 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Slane Developments Limited Shareholder NZBN: 9429038245848 |
192 Anglesea Street Hamilton 3204 New Zealand |
24 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Picton, Rosemary |
Sandspit Warkworth New Zealand |
24 Jul 2006 - |
Individual | King, Brian Douglas |
Hamilton |
24 Jul 2006 - |
Individual | King, Patricia Dawn |
Hamilton New Zealand |
24 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munster, Eamonn Brendan |
Saint Andrews Hamilton 3200 New Zealand |
24 Jul 2006 - 28 May 2015 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
24 Jul 2006 - 28 May 2015 | |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
24 Jul 2006 - 28 May 2015 |
Brian Douglas King - Director
Appointment date: 24 Jul 2006
Address: Hamilton, 3204 New Zealand
Address used since 01 Mar 2016
Dermot Francis Munster - Director
Appointment date: 24 Jul 2006
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 26 Feb 2015
Madison Investments Limited
C/-7th Floor, Wel Energy Building
Black House Investments Limited
Chartered Accountants
Smart Repair Systems Limited
Chartered Accountants
New Zealand National Horse & Pony Show Association Incorporated
C/-mci & Associates
Nwm Trustees 104 Limited
7th Floor, Norris Ward Mckinnon House
Motortrain Limited
Wel House